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9. APPROVAL OF THE FOLLOWING CARSON CITY COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY MEETING MINUTES - FEBRUARY 3, 2026 (REGULAR)
RECOMMENDED ACTION
— 1. APPROVE the minutes as listed. |
February 17, 2026
LA County
Carson
City Council
Item
#9
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25. CONSIDER ADOPTION OF RESOLUTION 26-002, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARSON, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO MEASURE M FUNDING
AGREEMENT NO. 9200000000M550710 FOR TRAFFIC SIGNAL UPGRADE PROJECT NO. 1667
(AVALON BOULEVARD AT GARDENA BOULEVARD), LACMTA PROJECT ID#MM5507.10 AND FTIP# LA
9919284; AND CONSIDER ADOPTION OF RESOLUTION 26-013, A RESOLUTION OF THE CITY OF
CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025–26 BUDGET IN THE GENERAL FUND,
SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP)
FUND (CITY COUNCIL)
RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-002, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO MEASURE
M FUNDING AGREEMENT NO. 9200000000M550710 FOR TRAFFIC SIGNAL UPGRADE PROJECT
NO. 1667 (AVALON BOULEVARD AT GARDENA BOULEVARD), LACMTA PROJECT ID#MM5507.10
AND FTIP# LA 9919284", increasing Measure M Funds for Project No. 1667 by an amount of
$650,000.00 for a new total sum of $1,000,000.00. (Exhibit No. 4);
— 2. AUTHORIZE the Mayor to execute Funding Agreement Amendment No. 1 following
approval as to form by the City Attorney, for the upgrade of the existing traffic signal at Avalon
Boulevard and Gardena Boulevard;
— 3. ADOPT Resolution No. 26-013, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
AMENDING THE FISCAL YEAR 2025–26 BUDGET IN THE GENERAL FUND, SPECIAL REVENUE
FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND",
adding the additional $650,000.00 grant funds and removing Measure R and DIF funds; and,
— 4. AMEND the Fiscal Year 2025-26 CIP plan to reflect the update to the project funding.
SPECIAL ORDERS OF THE DAY
Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants
who are afforded a right of rebuttal, if desired), unless
extended by order of the Mayor with the approval of the City Council.
DISCUSSION (Items 26-30) |
February 17, 2026
LA County
Carson
City Council
Item
#25
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24. CONSIDERATION OF RESOLUTION NO. 26-001 APPROVING PROGRAM SUPPLEMENT AGREEMENT
NO. F026 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403F15 FOR
FEDERAL-AID PROJECTS FOR THE CONSTRUCTION PHASE OF PROJECT NO. 1451: BIKE LANE
INSTALLATION AT VARIOUS LOCATIONS (CITY COUNCIL)
RECOMMENDED ACTION
— 1. ADOPT Resolution No. 26-001, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. F026 TO THE
ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403F15 FOR FEDERAL-AID
PROJECTS FOR THE CONSTRUCTION PHASE OF PROJECT 1451 FOR BIKE LANE INSTALLATION";
and,
— 2. AUTHORIZE the Mayor to execute Program Supplement Agreement No. F026 to the
Administering Agency-State Master Agreement No. 07-5403F15 following approval as to form
by the City Attorney. |
February 17, 2026
LA County
Carson
City Council
Item
#24
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23. CONSIDER ADOPTION OF RESOLUTION 26-005, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARSON, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO MEASURE M FUNDING
AGREEMENT NO. 9200000000M550702 FOR PROJECT NO. 1687: CARSON STREET INTELLIGENT
TRANSPORTATION SYSTEM PROJECT, LACMTA PROJECT ID#MM5507.02 AND FTIP# LA 9919467;
AND CONSIDER ADOPTING RESOLUTION 26-015, A RESOLUTION OF THE CITY OF CARSON CITY
COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND, SPECIAL
REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM (CIP) FUND
(CITY COUNCIL)
RECOMMENDED ACTION
— 1. WAIVE further reading and ADOPT Resolution No. 26-005, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO MEASURE
M FUNDING AGREEMENT NO. 9200000000M550702 FOR PROJECT NO. 1687: CARSON STREET
INTELLIGENT TRANSPORTATION SYSTEM PROJECT, LACMTA PROJECT ID#MM5507.02 AND FTIP#
LA 9919467", increasing Measure M Funds for Project No. 1687 by an amount of $297,012.00
and extending lapsing funds to June 30, 2026; and
— 2. AUTHORIZE the Mayor to execute Funding Agreement Amendment No. 3, subject to
approval as to form by the City Attorney, for installation of intelligent transportation systems at
9 signalized intersections: Figueroa Street at Carson Street; Moneta Street at Carson Street;
Main Street at Carson Street; Orrick Avenue at Carson Street; Dolores Street at Carson Street;
Grace Avenue at Carson Street; Via Verde at Carson Street; Avalon Boulevard at Carson Street;
and Bonita Street at Carson Street; and
— 3. WAIVE further reading and ADOPT Resolution No. 26-015 "A RESOLUTION OF THE CITY OF
CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND,
SPECIAL REVENUE FUNDS, ENTERPRISE FUNDS, AND THE CAPITAL IMPROVEMENT PROGRAM
(CIP) FUND, adding the additional $297,012 Measure M reimbursable grant funds"; and,
— 4. AMEND the FY25-26 CIP Plan to reflect the update to the project funding. |
February 17, 2026
LA County
Carson
City Council
Item
#23
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22. CONSIDER APPROVING AMENDMENT NO. 1 TO EXTEND THE AMERICAN TRANSPORTATION
SYSTEMS CONTRACT FOR CHARTER BUS SERVICES (CITY COUNCIL)
RECOMMENDED ACTION
— 1. APPROVE the proposed Amendment No. 1 to the Contract Services Agreement between
the City of Carson and American Transportation Systems, a California corporation (Exhibit No.
2; "Amendment No. 1"); and,
— 2. AUTHORIZE the Mayor to execute the proposed Amendment No. 1, following approval as
to form by the City Attorney. |
February 17, 2026
LA County
Carson
City Council
Item
#22
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20. CONSIDER APPROVAL OF PRINTER RENTAL AND MAINTENANCE CONTRACTS WITH RICOH USA,
INC. FOR MULTIFUNCTION DEVICE HARDWARE FOR PRINTING AND SCANNING, MAINTENANCE,
CONFIGURATION AND SUPPORT OF OPERATING SYSTEMS AND INTELLIGENT WORKFLOWS (CITY
COUNCIL)
RECOMMENDED ACTION
— 1. APPROVE contracts for lease of equipment and maintenance with RICOH USA, INC. for
multifunction devices, configuration, maintenance, and support for a total contract amount not
to exceed $307,108.20, for a term of 5 years; and
— 2. AUTHORIZE the Mayor to execute the contracts after approval as to form by the City
Attorney. |
February 17, 2026
LA County
Carson
City Council
Item
#20
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13. CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER
THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF JANUARY 2026 PER ORDINANCE
24-2401 (CITY COUNCIL)
RECOMMENDED ACTION
— 1. RECEIVE and FILE the report (Exhibit No. 1). |
February 17, 2026
LA County
Carson
City Council
Item
#13
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11. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER THE AUTHORITY OF
DEPARTMENT DIRECTORS FOR THE PERIOD JANUARY 1, 2026 THROUGH JANUARY 31, 2026
PURSUANT TO CMC SECTION 2604 (CITY COUNCIL)
RECOMMENDED ACTION
— 1. RECEIVE and FILE this report. |
February 17, 2026
LA County
Carson
City Council
Item
#11
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10. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER AUTHORITY
FOR THE PERIOD JANUARY 1, 2026 THROUGH JANUARY 31, 2026 PURSUANT TO CMC SECTION 2604
(CITY COUNCIL)
RECOMMENDED ACTION
— 1. RECEIVE and FILE this report. |
February 17, 2026
LA County
Carson
City Council
Item
#10
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